Calbee, Inc.
Notice Regarding the Appointment of Candidates for Directors, Auditors, and Alternate Auditors
Resolution on the appointment of candidates for directors and auditors for the 77th Annual General Meeting of Shareholders scheduled for June 2026. The ratio of independent directors will be increased from 50% to 63%, strengthening the board’s supervisory function.
Key Figures
- Ratio of Independent Directors: 63% (up from 50%)
- New Directors: Kazuhiro Tanabe, Sachio Matsumoto
- Scheduled 77th Annual General Meeting of Shareholders: June 2026
AI要約
Regarding the Appointment of Candidates for Directors and Auditors
Calbee, Inc. has resolved the appointment of candidates for directors, auditors, and alternate auditors to be submitted at the 77th Annual General Meeting of Shareholders scheduled for June 2026. Mr. Kazuhiro Tanabe (currently Executive Officer CFO and CDXO) and Mr. Sachio Matsumoto (former Chairman of LIXIL Corporation) are scheduled to be appointed as new directors. To enhance the independence of outside directors, Ms. Weiwei Yao will be classified as a non-executive director, thereby increasing the ratio of independent directors from the previous 50% to 63%. This measure aims to strengthen the board’s monitoring function and enhance corporate governance.
Revision of New Structure and Skill Matrix
The board of directors has redefined the skill matrix necessary for executing and supervising the new growth strategy, adding “Human Resources and Talent Development” as a new category. The professional expertise of candidates for directors and auditors has been clarified, establishing a structure that contributes to enhancing corporate value. The executive officer system as of April 1, 2026, was also announced, with President and CEO Nobu Ehara retaining concurrent roles, and Mr. Kazuhiro Tanabe serving concurrently as Director, Executive Officer CFO, and CDXO.
